Requirements to KYC documents

How to pass EVEN KYC

Go to EVEN website, Log in, and go to the KYC verification tab.

General requirements to KYC docs

• High quality photos
• Fully visible document
• No filters, crops, watermarks
• The name on every document have to match with the name in the form
• We accept photos of paper documents, not screenshots of e-docs
• Latin letters

Unfortunately, we can not approve US and Canadian citizens’ KYC, as we are based in Europe

ID

General requirements

The passport or national ID card. Contains photo, date of birth, nationality or citizenship and name in Latin letters.

Document series/number is visible

All pages submitted have to contain the same document series/number

We accept

• National ID-card
• Passport
• International passport
• Driver’s license (English alphabet, contains the address, birth date, and photo)

Residence confirmation

General requirements

The document in Latin letters with your address e.g. copy of your current bank or credit/debit card statements, passport page with address or utility bill. Name must match the ID.

We accept

• Bank account or card statement
• Utility bill
• Internet or telephone bill
• ID documents with address
• Driver’s license (valid, English alphabet, contains the address, birth date, and photo)

Country specific

CIS countries (Belarus, Kazakhstan, Russia, Tajikistan, Ukraine, Uzbekistan and etc.): national passport pages with registration are acceptable for residency confirmation. If you use the national passport for residency confirmation, please make a selfie with this document.
Please, do not upload your national passports as ID verification. The international passport in Latin letters is required.

Indonesia: the same ID-card as for ID-confirmation, the front side.

Selfie

A recently taken selfie with ID document. The document should be readable. The driver’s license is acceptable.

Why your KYC is not processed yet?

Due to the high number of KYC applications, we changed the processing priority from the application date to the number of completed tasks. The active community members are on the top of the KYC queue, so they don’t have to worry about wasting their time. If your KYC was not verified for a long time, you can join our marketing campaign and your chances become higher.

Please address all specific KYC questions to Telegram chat https://t.me/even_kyc